# PhishDestroy threat dossier — fxinvcn.com ================================================================ Fetched: 2026-07-30 20:15:46 UTC Canonical: https://phishdestroy.io/domain/fxinvcn.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar URLQuery: 3 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 8.223.66.170 (HK, Hong Kong) ASN: ASAS45102 ALIBABA-CN-NET - Alibaba (US) Technology Co., Ltd., CN Hosting org: AS45102 Alibaba (US) Technology Co., Ltd. Registrar: GoDaddy Corporate Domains, LLC Nameservers: vip7.alidns.com, vip8.alidns.com Registered: 2025-09-26 Expires: 2026-09-26 Page title: TMGM - Best Forex Broker - Online CFD Trading Platform HTTP response: 301 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-25 Status: INVALID chain Fingerprint: d3fbd0c07639f69da53e18f9fa1e9a765d5ea349ac8b0628c50bb859cdd9dfc7 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-09-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:19:08 UTC (by PhishDestroy tracker) First reported: 2026-06-17 15:46:15 UTC (abuse notice filed) Last verified: 2026-07-30 20:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb37-98ef-772a-8ebd-382e67ff6482/ URLQuery: https://urlquery.net/report/56ae31df-7238-4b1d-a796-01a067b81dc8 Wayback Machine: https://web.archive.org/web/*/fxinvcn.com crt.sh CT logs: https://crt.sh/?q=%25.fxinvcn.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fxinvcn.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fxinvcn.com URLhaus: https://urlhaus.abuse.ch/host/fxinvcn.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:01:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] fxinvcn.com Safety Check — Investment Scam Impersonating TMGM This domain, fxinvcn.com, is identified as an investment scam specializing in brand impersonation, specifically targeting TMGM, a legitimate online CFD trading platform. Analysis indicates the domain was designed to deceive users into believing it is an official TMGM trading portal, as evidenced by its page title, 'TMGM - Best Forex Broker - Online CFD Trading Platform.' The domain is currently offline, but prior activity suggests malicious intent to harvest financial credentials or facilitate fraudulent transactions. Infrastructure analysis reveals the domain was registered through GoDaddy Corporate Domains, LLC on September 26, 2025, and resolves to the IP address 8.223.66.170. It holds a Gridinsoft trust score of 0/100 and is flagged by 5 of 95 security vendors on VirusTotal. The domain appears on three security blocklists and is associated with one threat intelligence pulse in AlienVault OTX. Additionally, it is blocked by multiple security entities, including MetaMask and PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a common but not exclusive indicator of legitimacy, often exploited in fraudulent schemes. As of the latest assessment, fxinvcn.com has been taken offline, reducing immediate risk to users. However, organizations and individuals are advised to maintain heightened vigilance, particularly in financial sectors. Network administrators should ensure the domain and its associated IP (8.223.66.170) are blocked at the perimeter level. Users who may have interacted with the domain should monitor financial accounts for unauthorized activity and consider credential resets. Security teams are encouraged to correlate this domain with other known impersonation campaigns targeting financial platforms. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-111FD1 Favicon MD5: e94d8d8e9fddab29fa34cae300dd090e TLS cert SHA-256: d3fbd0c07639f69da53e18f9fa1e9a765d5ea349ac8b0628c50bb859cdd9dfc7 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/fxinvcn.com/ JSON API: https://api.destroy.tools/v1/check?domain=fxinvcn.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,973 domains (83,671 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io